CARPE CARNEM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pellenberg",
        "region": null,
        "street": "Kleine Ganzendries",
        "country": "BE",
        "postcode": "3212",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Pensstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "wijziging van de maatschappelijke zetel van de vennootschap naar Kleine Ganzendries 14 te 3212 Pellenberg. De wijziging gaat in vanaf 1 augustus 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.618.457",
    "name_full": "CARPE CARNEM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.618.457",
    "name_full": "CARPE CARNEM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Door het bestuursorgaan wordt hierbij volmacht gegeven aan Fidinvest bv, met zetel te Constantin Meunierstraat 71, vertegenwoordigd door Brigitte Penninck en Bart De Groeve, met macht tot indeplaatsstelling, tot het vervullen van alle formaliteiten die tengevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot het ondernemingsloket en BTW en het indienen van de aangifte in de roerende voorheffing.",
      "holder_kbo": null,
      "holder_name": "Fidinvest bv",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3000 Leuven, Pensstraat 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "RONDOU Filip en VEN Siona"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "kapitaalsaandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "RONDOU Filip en VEN Siona",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 256000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 256,
      "amount_subscribed_eur": 256000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RONDOU Filip",
        "niss": null,
        "address": "3000 Leuven, Pensstraat 5 bus 101"
      },
      "share_class": "kapitaalsaandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 380000,
      "holder_person_name": "RONDOU Filip",
      "is_subscriber_only": false,
      "n_shares_subscribed": 380,
      "amount_subscribed_eur": 380000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 636000,
  "subject_company": {
    "kbo": "0643.618.457",
    "name_full": "CARPE CARNEM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-23",
  "post_incorporation_mandates": []
}